TAMARA NOHEMI MUÑOZ - 14837XXX

Comprehensive Background check of Tamara Nohemi Muñoz - 14837XXX

Nationality Venezuelan
National citizen document 14837XXX
Voter Precinct 14110
Report Available

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Gender equity in the identification and management of PEP risks in Ecuador is guaranteed through inclusive policies and the promotion of diversity in teams. The active participation of women in leadership and decision-making roles in the institutions in charge of PEP risk management is encouraged. In addition, training and awareness measures are implemented to ensure that identification and management processes are equitable and free of gender bias.

How is protection against arbitrary dismissal regulated in Colombia and what are the rights of workers in this regard?

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How does the executive branch promote the protection of family rights in El Salvador?

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What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?

Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.

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